Stories tagged with: Embezzlement
Soil and Water District Secretary Accused of Embezzlement
A former employee of the Holmes County Soil and Water Conservation District is facing embezzlement charges. Melissa Upchurch is accused of using her position as secretary to issue and deposit district checks into her own bank account. Including interest and investigative costs, the State...
Auditor Makes Arrests in Philadelphia Embezzlement Cases
Today Auditor Shad White announced Special Agents from his office have arrested former City of Philadelphia Court Clerk Karen Refre for embezzlement. A demand letter worth $25,746.59 was issued to Refre at the time of her surrender.
Refre allegedly embezzled funds from the Philadelphia...